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KYC Onboarding

A global European-based financial institution, operating in 67 countries, adopted DDIQ for global account onboarding in its investment bank Workflow Processes Under Review: Automation of the CIP (Customer Identification Program)…

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A global European-based financial institution, operating in 67 countries, adopted DDIQ for global account onboarding in its investment bank


Workflow Processes Under Review:

Automation of the CIP (Customer Identification Program) and Diligence processes across their global account population

Volume:

Approximately 1,000,000 searches annually


Before DDIQ:

Prior to DDIQ, they were undertaking manual searches via World-Check and Lexis Nexis.

88.2%

Reduction of Files
to Review

 

192,233.43

hours saved

 

 

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